Your firm must have an account to access this feature

Feds Say NJ Man Ran $124M IRS Fraud Scheme During COVID

By Celeste Bott · July 31, 2023, 10:54 PM EDT

A New Jersey man has been charged with filing more than 1,000 false tax forms claiming COVID-19-related employment tax credits and seeking more than $124 million in fraudulent refunds from the...

To view the full article, register now.